RAL (S&G) LIMITED

Company number 03280526

Date	Type	Description	View / Download
22 Jun 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(9 pages)
22 Jun 1998	123	£ nc 1143500/1143940 11/06/98	(1 page)
13 Jan 1998	363a	Return made up to 14/11/97; full list of members	(14 pages)
04 Sep 1997	288b	Secretary resigned	(1 page)
04 Sep 1997	288a	New secretary appointed	(2 pages)
21 Aug 1997	88(2)R	Ad 12/08/97--------- £ si 124500@.1=12450 £ ic 1131050/1143500	(2 pages)
21 Aug 1997	88(2)R	Ad 12/08/97--------- £ si 2210500@.1=221050 £ ic 910000/1131050	(2 pages)
21 Aug 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights
21 Aug 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities
21 Aug 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital
21 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(53 pages)
21 Aug 1997	123	£ nc 910000/1143500 12/08/97	(1 page)
23 Apr 1997	288a	New director appointed	(2 pages)
07 Jan 1997	288a	New director appointed	(2 pages)
15 Dec 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution
15 Dec 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(44 pages)
15 Dec 1996	288a	New director appointed	(2 pages)
15 Dec 1996	88(2)R	Ad 29/11/96--------- £ si 9099980@.1=909998 £ ic 2/910000	(4 pages)
15 Dec 1996	123	£ nc 1000/910000 29/11/96	(1 page)
15 Dec 1996	122	S-div 29/11/96	(1 page)
15 Dec 1996	225	Accounting reference date extended from 30/11/97 to 31/12/97	(1 page)
12 Dec 1996	395	Particulars of mortgage/charge	(7 pages)
12 Dec 1996	395	Particulars of mortgage/charge	(7 pages)
12 Dec 1996	395	Particulars of mortgage/charge	(7 pages)